A. KELLY LIMITED

Overview

Company Name	A. KELLY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC081337
Jurisdiction	Scotland
Date of Creation	Dec 31, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. KELLY LIMITED?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. KELLY LIMITED located?

Registered Office Address	Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus
Undeliverable Registered Office Address	No

What are the latest accounts for A. KELLY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A. KELLY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for A. KELLY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	10 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Sep 11, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Secretary's details changed for Mr Mark Shanks Wilkinson on Jan 07, 2022	1 pages	CH03

Jan 07, 2022	Director's details changed for Mr Mark Shanks Wilkinson on Jan 07, 2022	2 pages	CH01

Jan 07, 2022	Director's details changed for Mr Alan Lowrie Kelly on Jan 07, 2022	2 pages	CH01

Sep 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 09, 2021 with updates	4 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Sep 18, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Director's details changed for Mr Mark Shanks Wilkinson on Jul 31, 2019	2 pages	CH01

Aug 19, 2019	Secretary's details changed for Mr Mark Shanks Wilkinson on Jul 31, 2019	1 pages	CH03

Sep 25, 2018	Unaudited abridged accounts made up to Dec 31, 2017	9 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

May 02, 2018	Termination of appointment of Louise Mary Kelly as a director on Apr 27, 2018	2 pages	TM01

Aug 24, 2017	Unaudited abridged accounts made up to Dec 31, 2016	12 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Sep 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of A. KELLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILKINSON, Mark Shanks Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	Oct 30, 2007		Secretary	Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus		British		41575550003
KELLY, Alan Lowrie Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus			Director	Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	Scotland	British	1952-12	40370007
WILKINSON, Mark Shanks Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	Jan 01, 1995		Director	Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	Scotland	British	1969-5	41575550004
DUNCAN, Gordon Thomson 11 Stewart Terrace Monifieth DD5 4DN Dundee Angus	Nov 28, 1991	Dec 31, 2006	Secretary	11 Stewart Terrace Monifieth DD5 4DN Dundee Angus		British		8986310001
KELLY, Alan Lowrie Wayside West Castle Road Longforgan DD2 5HA Dundee Angus	Nov 30, 1990	Nov 28, 1991	Secretary	Wayside West Castle Road Longforgan DD2 5HA Dundee Angus		British		40370002
KELLY, Ruby B 74 Grove Road Broughty Ferry DD5 1 Dundee		Nov 30, 1990	Secretary	B 74 Grove Road Broughty Ferry DD5 1 Dundee		British		40360001
WELSH, Thomas 12 Meadowbank Gardens Wellbank DD5 3PW Dundee Angus	May 01, 2007	Oct 09, 2007	Secretary	12 Meadowbank Gardens Wellbank DD5 3PW Dundee Angus		British		106551880001
DUNCAN, Gordon Thomson 11 Stewart Terrace Monifieth DD5 4DN Dundee Angus	Aug 01, 1997	Dec 31, 2006	Director	11 Stewart Terrace Monifieth DD5 4DN Dundee Angus		British	1942-3	8986310001
FORREST, Kenneth Robert 15 Deanpark Court KY2 6XN Kirkcaldy Fife	Jan 01, 1994	Feb 03, 2009	Director	15 Deanpark Court KY2 6XN Kirkcaldy Fife	Scotland	British	1960-3	37367900002
HOPKINS, Graeme 98 Grove Road Broughty Ferry DD5 1LB Dundee Angus	Oct 01, 1999	Oct 21, 2013	Director	98 Grove Road Broughty Ferry DD5 1LB Dundee Angus	Scotland	British	1951-6	66373720001
KELLY, Ian Wayside West Castle Road Longforgan DD2 5HA Dundee Angus	Jan 11, 1993	Oct 19, 1994	Director	Wayside West Castle Road Longforgan DD2 5HA Dundee Angus		British	1968-1	31969830001
KELLY, Louise Mary Caledonian Crescent Gleneagles PH3 1NG Auchterarder Laich House Perthshire Scotland	Mar 01, 2001	Apr 27, 2018	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Laich House Perthshire Scotland	Scotland	British	1956-9	49707600002
KELLY, Ruby B 74 Grove Road Broughty Ferry DD5 1 Dundee		Nov 30, 1990	Director	B 74 Grove Road Broughty Ferry DD5 1 Dundee		British		40360001
O'ROURKE, Thomas John Ruthven House Lodge Huntingtower PH1 3 Perth		Nov 28, 1991	Director	Ruthven House Lodge Huntingtower PH1 3 Perth		British	1963-3	66382030001
SELBIE, Francis James North Deeside Road Milltimber AB13 0HD Aberdeen 267 Scotland	Jan 01, 1994	Jul 09, 2014	Director	North Deeside Road Milltimber AB13 0HD Aberdeen 267 Scotland	United Kingdom	British	1965-5	37367870003
YOUNG, Stuart Harris 8 Osprey Avenue Piperdam By Fowlis DD2 5GB Dundee	Jan 01, 1994	Feb 15, 2012	Director	8 Osprey Avenue Piperdam By Fowlis DD2 5GB Dundee	Scotland	British	1963-6	37367940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. KELLY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Shanks Wilkinson Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	Apr 06, 2016	Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Lowrie Kelly Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	Apr 06, 2016	Solution Centre, Nobel Road Wester Gourdie DD2 4UH Dundee Angus	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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